Joassin

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONZE Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOASSIN GONZE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination, comme administrateurs non statutaires pour une dur\u00E9e de six ans qui expirera \u00E0 l\u2019occasion de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOASSIN Caroline Marie Christine Jacqueline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination, comme administrateurs non statutaires pour une dur\u00E9e de six ans qui expirera \u00E0 l\u2019occasion de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOASSIN Jean-Pol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination, comme administrateurs non statutaires pour une dur\u00E9e de six ans qui expirera \u00E0 l\u2019occasion de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GONZE Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOASSIN GONZE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CONSEIL D\u2019ADMINISTRATION Se r\u00E9unit pr\u00E9sentement le conseil d\u2019administration, repr\u00E9sent\u00E9 comme indiqu\u00E9 ci-avant, lequel nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB JOASSIN GONZE MANAGEMENT \u00BB en abr\u00E9g\u00E9 \u00AB JGM \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par Monsieur GONZE Julien, repr\u00E9sentant permanent, en qualit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.683.139",
    "name_full": "JOASSIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, approuve le renouvellement du mandat de la soci\u00E9t\u00E9 \u003C REMON \u0026 CO SRL \u00BB en sa qualit\u00E9 de commissaire pour un terme de trois ans (2025-2026-2027) expirant \u00E0 l\u0027AGO qui sera appel\u00E9 \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 30/09/2027. La soci\u00E9t\u00E9 \u003C\u003C REMON \u0026 CO SRL \u003E a d\u00E9sign\u00E9 Darya SHKRED, R\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter dans l\u0027ex\u00E9cution de ce mandat.",
    "firm_kbo": null,
    "firm_name": "REMON \u0026 CO SRL",
    "ibr_number": null,
    "individual_name": "Darya SHKRED"
  },
  "subject_company": {
    "kbo": "0433.683.139",
    "name_full": "JOASSIN RENE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 renouvelle le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CHRISTOPHE REMON \u0026 CO\u0022 en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2022, 2023 et 2024) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.683.139",
    "name_full": "JOASSIN RENE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien GONZE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Joassin Gonze Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 renouvelle le mandat des 3 administrateurs existants pour une dur\u00E9e de 6 ans: - La SRL Joassin Gonze Management repr\u00E9sent\u00E9e par Monsieur Julien GONZE, comme pr\u00E9sident et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline JOASSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 renouvelle le mandat des 3 administrateurs existants pour une dur\u00E9e de 6 ans: ... - Madame Caroline JOASSIN, comme administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol JOASSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 renouvelle le mandat des 3 administrateurs existants pour une dur\u00E9e de 6 ans: ... - Monsieur Jean-Pol JOASSIN, comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.683.139",
    "name_full": "JOASSIN RENE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale, approuve \u00E0 l\u0027unanimit\u00E9 la nomination de: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CHRISTOPHE REMON \u0026 CO\u0022 en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2019, 2020 et 2021) expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.683.139",
    "name_full": "JOASSIN RENE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOASSIN RENE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Jean-Pol JOASSIN de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 15 mars 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.683.139",
    "name_full": "JOASSIN RENE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.683.139",
    "name_full": "JOASSIN RENE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL Christophe REMON \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, approuve \u00E0 l\u0027unanimit\u00E9 de nommer la ScPRL Christophe REMON \u0026 Co comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2016, 2017 et 2018). La ScPRL Christophe REMON \u0026 Co a d\u00E9sign\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.683.139",
    "name_full": "JOASSIN RENE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JOASSIN Jean-Pol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des 3 administrateurs suivants, pour; une dur\u00E9e de 6 ans. - Monsieur Jean-Pol JOASSIN comme administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027administration"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOASSIN Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des 3 administrateurs suivants, pour; une dur\u00E9e de 6 ans. - Madame Caroline JOASSIN comme administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien GONZE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Joassin Gonze Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat des 3 administrateurs suivants, pour; une dur\u00E9e de 6 ans. - SPRL Joassin Gonze Management repr\u00E9sent\u00E9e par Monsieur Julien GONZE comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.683.139",
    "name_full": "JOASSIN RENE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u00E9on LAFONTAINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL LAFONTAINE, DETILLEUX \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la reconduction du mandat de la ScPRL LAFONTAINE, DETILLEUX \u0026 C\u00EDe Commissaire-R\u00E9viseur. repr\u00E9sent\u00E9e par Monsieur L\u00E9on LAFONTAINE en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.683.139",
    "name_full": "JOASSIN RENE",
    "legal_form": "SA"
  }
}